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KHK GROUP LIMITED

Company number 03961261

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Apr 2010 AR01 Annual return made up to 30 March 2010 with full list of shareholders
04 Jan 2010 AA Full accounts made up to 31 December 2008
29 Oct 2009 AP01 Appointment of Richard Howling as a director
25 Sep 2009 288b Appointment terminated director parimal patel
07 Sep 2009 288a Director appointed dr andrew julian gould
18 Jun 2009 363a Return made up to 30/03/09; full list of members
05 Nov 2008 363a Return made up to 30/03/08; full list of members
30 Oct 2008 AA Full accounts made up to 31 December 2007
25 Jul 2007 288a New secretary appointed
18 Jul 2007 169 £ ic 10190/10000 31/05/07 £ sr 19000@.01=190
10 Jul 2007 225 Accounting reference date shortened from 30/04/08 to 31/12/07
27 Jun 2007 287 Registered office changed on 27/06/07 from: 8 lincolns inn fields london WC2A 3BP
26 Jun 2007 AUD Auditor's resignation
26 Jun 2007 288b Secretary resigned
26 Jun 2007 288b Director resigned
26 Jun 2007 288b Director resigned
26 Jun 2007 288b Director resigned
26 Jun 2007 288b Director resigned
26 Jun 2007 288a New secretary appointed
26 Jun 2007 288a New director appointed
26 Jun 2007 288a New director appointed
26 Jun 2007 288a New director appointed
11 Jun 2007 AA Full accounts made up to 30 April 2007
02 Jun 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Dir auth to grant optio 05/10/05
16 May 2007 363a Return made up to 30/03/07; full list of members